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PHILIPPIANS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PHILIPPIANS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jul 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M05000003988
FEI/EIN Number 261432091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1460 W. FAIRBANKS AVE., WINTER PARK, FL, 32789
Mail Address: 7906 VERSILIA DRIVE, ORLANDO, FL, 32836
ZIP code: 32789
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAPOOR SUNIL Managing Member 1460 W. FAIRBANKS AVE., WINTER PARK, FL, 32789
KAPOOR SUNIL Agent 1460 W. FAIRBANKS AVE., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-01-23 KAPOOR, SUNIL -
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 1460 W. FAIRBANKS AVE., WINTER PARK, FL 32789 -
REINSTATEMENT 2011-09-15 - -
CHANGE OF MAILING ADDRESS 2011-09-15 1460 W. FAIRBANKS AVE., WINTER PARK, FL 32789 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-28
REINSTATEMENT 2011-09-15
ANNUAL REPORT 2008-06-13
ANNUAL REPORT 2007-07-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State